Company number 08133419
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1,000
; Appointment of Huaifeng Zhang as a director on 17 June 2016. The most likely internet sites of BIOPLUS PHARMA CO., LTD are www.biopluspharmaco.co.uk, and www.bioplus-pharma-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioplus Pharma Co Ltd is a Private Limited Company.
The company registration number is 08133419. Bioplus Pharma Co Ltd has been working since 06 July 2012.
The present status of the company is Active. The registered address of Bioplus Pharma Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. ZHANG, Huaifeng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director DAI, Jinsong has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 26 June 2015
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 26 June 2015
Appointed Date: 06 July 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2014
Appointed Date: 06 July 2012
Director
DAI, Jinsong
Resigned: 17 June 2016
Appointed Date: 06 July 2012
56 years old
BIOPLUS PHARMA CO., LTD Events
12 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
17 Jun 2016
Appointment of Huaifeng Zhang as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Jinsong Dai as a director on 17 June 2016
01 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 8 more events
11 Jul 2014
Appointment of C&R Business Consulting Limited as a secretary
11 Jul 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
31 Jul 2013
Accounts for a dormant company made up to 31 July 2013
27 Jun 2013
Annual return made up to 27 June 2013 with full list of shareholders
06 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted